CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2023. Please note that for specified persons and their dependents the trading window in respect of the Company's securities has been closed with effect from 1st July, 2023 and they shall not deal in securities of the Company till the opening of the trading window which shall be 48 hours after the results are made public.